SINERGIA SOLUCIONES CREATIVAS SL

Hoja PM83392· NIF B16563595

VigenteIlles Balears
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2018
Director :
Maina Garbarini Monica Adriana

Legal information

Legal information for SINERGIA SOLUCIONES CREATIVAS SL

NIF
Hoja registral
IRUS1000098389690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2018
Register referenceTomo 2749 · Folio 11 · Hoja PM83392
StatusVigente

Activity

SINERGIA SOLUCIONES CREATIVAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 20 February 2018. The Spanish commercial register has published 5 filings for this company, from 20 February 2018 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

. La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 35.14 - Comercio de energía eléctrica. Otras actividades: 68.10 - Compraventa de bienes inmobiliarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SINERGIA SOLUCIONES C…Maina Garbarini Monica AdrianaMaina Garbarini Moni…ENERBAL MEDITERRANEA SLENERBAL MEDITERRANEA…INVERSIONES Y NEGOCIOS MAINA SLINVERSIONES Y NEGOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINERGIA SOLUCIONES C…Maina Garbarini Monica AdrianaMaina Garbarini Moni…INVERSIONES Y NEGOCIOS MAINA SLINVERSIONES Y NEGOCI…

Beneficial owner (UBO)

Maina Garbarini Monica Adriana100 %

Individual · ultimate beneficial owner · since 20/02/2018

Beneficial owner network map

3 nodes Person Company
SINERGIA SOLUCIONES C…Maina Garbarini Monica AdrianaMaina Garbarini Moni…INVERSIONES Y NEGOCIOS MAINA SLINVERSIONES Y NEGOCI…

Registered actos

  1. Modificaciones estatutariasPublished 17/03/2025· Registered 11/03/2025· I/A 3
  2. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
  3. ConstituciónPublished 20/02/2018· Registered 12/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2018· Registered 12/02/2018· I/A 1
  5. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 1

Changes

  1. 17/03/2025Modificaciones estatutarias
  2. 20/02/2018Declaración de unipersonalidad

    MAINA GARBARINI MONICA ADRIANA

Capital · events

  1. 20/02/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/03/2025#8542351
    Modificaciones estatutarias
    SINERGIA SOLUCIONES CREATIVAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificaciín del arículo 7º, el cargo de administrador pasa a ser retribuido. Datos registrales. S 8 , H PM 83392, I/A 3 (11.03.25).
  2. 27/02/2025#8512856
    Nombramientos
    SINERGIA SOLUCIONES CREATIVAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GRAZIOSI NICOLAS DANIEL. Datos registrales. S 8 , H PM 83392, I/A 2 (20.02.25).
  3. 20/02/2018#4755397
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINERGIA SOLUCIONES CREATIVAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.02.18. Objeto social: . La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JOAN CRESPI Número75 1 A (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector